Eternity Law International — Ready-made licensed investment firm in Bulgaria for sale

Ready-made licensed investment firm in Bulgaria for sale

Published:
March 9, 2023

Below you can see the basic information regarding a ready-made licensed investment firm in Bulgaria for sale.

Overview of the jurisdiction

Bulgaria has the ideal jurisdiction for setting up and managing investment services firms. To conduct business within the EU, Forex brokers must obtain a license in Bulgaria. Furthermore, Bulgaria boasts one of the lowest company tax rates in Europe at just 10%, modest incorporation and licensing costs, and access to highly trained staff for a competitive wage.

In addition to being a member of the European Union, Bulgaria actively participates in the Markets in Financial Instruments Regulation, or MiFID, the commission tasked with creating best practices guidelines for the nonbank financial industry across the EU. MiFID harmonizes the laws of the many EU member nations, notwithstanding the fact that they differ throughout the various European jurisdictions. They achieve this by granting brokerages passport rights, which let them conduct business in any Member State as long as it has been approved by the regulatory body of their home State. Also, the Financial Supervision Commission is a member of the European Securities and Markets Authority (ESMA).

Ready-made licensed investment firm in Bulgaria for sale: details

  1. Active Business with good reputation.
  2. The Business incorporated in 2008
  3. A standard license issued by the Bulgarian Financial Supervision Commission in place.
  4. The paid-up capital is BGN 250,000 (approx. EUR 125,000). The authorized capital cannot be used in business activities.
  5. The broker can hold clients’ money but cannot trade on its own account- a pure agency (A-book) model
  6. The purchase price of the Firm includes a fully functional website and corporate bank accounts in the largest Bulgarian bank
  7. The cost of Firm maintenance and accountings are relatively low
  8. The Firm has a clean client record with no open or unresolved legal issues.

License authorizations:

  • receiving and transmitting orders in relation to оnе or more financial instruments;
  • executing orders on behalf of clients;
  • portfolio management;
  • Provision of investment advice to clients.

Additional requirements:

  • Like the directors, the shareholders must pass a fit and proper test, particularly a background check where FSC is satisfied that they have a clean criminal record as well as experience in the business.
  • The broker company must have at least two executive directors who have the necessary higher education in a field related to finance or economics, proven experience in the financial field, a clear criminal record, a good reputation, and they cannot be related to one another.
  • There is a strict requirement for a local office in Bulgaria.
  • The company must have the necessary appropriate software, equipment and technology in order to successfully operate and provide service to customers, or otherwise contract such infrastructure with 3rd party providers.

You can buy a ready-made licensed investment firm in Bulgaria and start your business immediately.

Asking price & details:

Feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale. Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please get in touch with us to get more information regarding companies on sale.

You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.

You could be interested

Aged trust in Switzerland, registered in 2000 – for sale

This is a new investment opportunity – an aged trust in Switzerland for sale. Please check out the main details regarding this proposal below. Swiss trust for sale: key considerations Incorporated in Zurich in 2000; Activities (mortgages, money transfers, money market instruments, etc.); The local director and MLRO will stay on after the sale; No...

Ready-made companies with bank account in Chech Republic for sale

Two shelf companies registered in the Czech Republic; The first company was registered in 2019 and has a bank account with FIO Bank; The second company was registered in 2019 and has a bank account with Equa Bank; The declared activity of the companies is trade and services, no specification; The companies did not conduct...

Oil&Gas Inspection Testing Company for sale

About the Oil&Gas Inspection Testing Company: Company is into Services of Inspection and Testing. Legacy of More than 30 Years. Experienced Management and Team of 250+ Locations :- 14 Countries. Clients :- All MNC’s in OIL and GAS. Services /Business Streams: Electromagnetic Inspection (EMI) for drill pipe and tubing Magnetic Particle Inspection (MPI) of Drilling...

Company with crypto license in Czech Republic for sale

A company that was created and established in 2023. A company with a crypto license for sale in the Czech Republic has its office in Prague. Advantageous offer to buy a company with a crypto license in the Czech Republic: main aspects A crypto company for sale in the Czech Republic can offer the potential...

IT company with 5 products For Sale

The interested buyer is invited to purchase five specialized computer systems that are used in the logistics and distribution areas. Large enterprises of small and medium business work with these systems. The systems have been in use for over 40 years. They have earned a good reputation for being a modern technological solution. The systems...

Mobilization Funding for sale 

Funding Mobilization pathways provide the amount of capital needed to cover costs before a project starts or is billed. This account may include the following: handover of related operating equipment and workers, installation of equipment at the site designated for the construction site, accommodation work, insurance services and payroll. You will be able to calculate...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360